BLU DOCKS LIMITED
LONDON TEMPLECO 605 LIMITED

Hellopages » Greater London » Southwark » SE1 8NW

Company number 04873210
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 048732100005, created on 6 October 2016; Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BLU DOCKS LIMITED are www.bludocks.co.uk, and www.blu-docks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Blu Docks Limited is a Private Limited Company. The company registration number is 04873210. Blu Docks Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Blu Docks Limited is 240 Blackfriars Road London Se1 8nw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. RADCLIFFE, Bryan Anthony Joseph is a Director of the company. TOFFANO, Marcella is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BROWN, Ian Timothy has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 15 July 2004
Director
RADCLIFFE, Bryan Anthony Joseph
Appointed Date: 15 July 2004
84 years old
Director
TOFFANO, Marcella
Appointed Date: 23 September 2003
75 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 15 July 2004
Appointed Date: 20 August 2003
Director
BROWN, Ian Timothy
Resigned: 22 November 2005
Appointed Date: 16 October 2003
60 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 23 September 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Marcella Toffano
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BLU DOCKS LIMITED Events

14 Oct 2016
Registration of charge 048732100005, created on 6 October 2016
15 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Satisfaction of charge 2 in full
18 Jan 2016
Satisfaction of charge 1 in full
...
... and 55 more events
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
03 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
24 Sep 2003
Company name changed templeco 605 LIMITED\certificate issued on 24/09/03
20 Aug 2003
Incorporation

BLU DOCKS LIMITED Charges

6 October 2016
Charge code 0487 3210 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Jp Morgan International Bank Limited
Description: Contains fixed charge…
31 December 2003
Legal charge and debenture
Delivered: 9 January 2004
Status: Satisfied on 18 January 2016
Persons entitled: Citibank N.A.
Description: L/H land known as 7 limeharbour, west india and milwall…
31 December 2003
Collateral agreement
Delivered: 7 January 2004
Status: Satisfied on 18 January 2016
Persons entitled: Citibank, N.A., London (Citibank) for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…
18 December 2003
Collateral agreement
Delivered: 30 December 2003
Status: Satisfied on 18 January 2016
Persons entitled: Citibank International PLC for Itself and Behalf and on Behalf of Citigroup, Inc; Theirbranches, Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…
30 October 2003
Collateral agreement
Delivered: 8 November 2003
Status: Satisfied on 18 January 2016
Persons entitled: Citibank International PLC for Itself and on Behalf of Citigroup, Inc.
Description: The rights to benefits and proceeds of anything of any kind…

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